Epstein File EFTA01595998: Payroll and Wire Transfer Records (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01595998: Payroll and Wire Transfer Records (DS10)

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Bank account statement for July 2010 documenting payroll processing through ADP, including wage payments totaling $65,103.42, tax withholdings of $1,387.86, and an incoming wire transfer of $1,500,000 from Southern Trust Company Inc on July 15, 2010. The account ending balance was $1,712,543.94.

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🔑 Evidence Keywords

payroll wire transfer Southern Trust

📋 Key Excerpts3

PersonKeyword

Excerpt 1

AMOUNT 07/02 CCD DEBIT, ADP WAGE PAY WAGE PAY 570035156910DWD 5,257.06 07/03 CCD DEBIT, ADP TAX ADP TAX RBOWD 070314A01 1,387.86 07/12 CCD DEBIT, ADP **PAYROLL**

Excerpt 2

65,103.42 Days in Period 31 Other Withdrawals 7,357.09 Ending Balance 1,712,543.94 DAILY ACCOUNT ACTIVITY Other Credits POSTING DATE DESCRIPTION AMOUNT 07/15 **WIRE**

Excerpt 3

**TRANSFER** INCOMING, SOUTHERN TRUST COMPANY INC 6100 RED 1,500,000.00 Subtotal: 1,500,000.00 Checks Paid No.